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PALADONE GROUP HOLDINGS LIMITED

Company number FC039475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 OSTM01 Termination of appointment of Yann Le Bouedec as a director on 16 October 2024
28 Oct 2024 OSTM01 Termination of appointment of Christopher Sullivan as a director on 25 June 2024
05 Aug 2024 OSCH06 Secretary's details changed for Cosign Limited on 10 June 2024
05 Aug 2024 OSCH02 Details changed for an overseas company - Martello Court Admiral Park, St Peter Port, GY13HB, Guernsey
09 Jan 2024 OSAP01 Appointment of Mr James Michael Downey as a director on 29 November 2023
28 Jun 2023 OSAP01 Appointment of Christopher Sullivan as a director on 19 April 2023
06 Jun 2023 OSTM01 Termination of appointment of Graeme Carr as a director on 19 April 2023
13 May 2022 OS-PAR Appointment at registration for BR024581 - person authorised to represent, Carr Graeme Apex House Dolphin Way Shoreham by Sea West Sussex United Kingdombn43 6Nz
13 May 2022 OS-PAR Appointment at registration for BR024581 - person authorised to accept service, Carr Graeme Apex House Dolphin Way Shoreham by Sea West Sussex United Kingdombn43 6Nz
13 May 2022 OSIN01 Registration of a UK establishment of an overseas company